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Home > England & Wales Companies > HOARE LEA UK LIMITED
Company Information for

HOARE LEA UK LIMITED

155 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UB,
Company Registration Number
07092778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hoare Lea Uk Ltd
HOARE LEA UK LIMITED was founded on 2009-12-01 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Hoare Lea Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOARE LEA UK LIMITED
 
Legal Registered Office
155 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4UB
Other companies in BS32
 
Filing Information
Company Number 07092778
Company ID Number 07092778
Date formed 2009-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 11:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOARE LEA UK LIMITED
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Company Officers of HOARE LEA UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID LOVELL
 Company Secretary 2013-02-27
GARY NICHOLAS TUCKER
 Director 2009-12-01
EDUARDO LUIS URINOVSKY
 Director 2009-12-01
MARK DUNCAN WEST
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY RYDER
 Director 2010-06-21 2016-04-05
MILES SCOTT FREEMAN
 Director 2009-12-01 2016-04-04
NIGEL HERBERT COOPER
 Director 2009-12-01 2015-04-30
ALAN WOOD
 Director 2009-12-01 2014-04-30
PAUL JOHN MCCUNN
 Company Secretary 2009-12-01 2013-02-27
PATRICK ROGER THOMAS CONAGHAN
 Director 2009-12-01 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY NICHOLAS TUCKER HOARE LEA MIDDLE EAST AND AFRICA LIMITED Director 2016-04-25 CURRENT 2008-11-12 Active
GARY NICHOLAS TUCKER HOARE LEA NORTH AMERICA LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
GARY NICHOLAS TUCKER HOARE LEA HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
GARY NICHOLAS TUCKER HOARE LEA INDIA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active - Proposal to Strike off
GARY NICHOLAS TUCKER HOARE LEA ASIA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
GARY NICHOLAS TUCKER HOARE LEA EUROPE LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
GARY NICHOLAS TUCKER HOARE LEA FIRE LIMITED Director 2006-08-07 CURRENT 1984-10-10 Active
EDUARDO LUIS URINOVSKY HOARE LEA NORTH AMERICA LIMITED Director 2016-04-25 CURRENT 2010-02-04 Active
EDUARDO LUIS URINOVSKY HOARE LEA MIDDLE EAST AND AFRICA LIMITED Director 2016-04-25 CURRENT 2008-11-12 Active
EDUARDO LUIS URINOVSKY HOARE LEA HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
EDUARDO LUIS URINOVSKY HOARE LEA INDIA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active - Proposal to Strike off
EDUARDO LUIS URINOVSKY HOARE LEA ASIA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
EDUARDO LUIS URINOVSKY HOARE LEA EUROPE LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
EDUARDO LUIS URINOVSKY HOARE LEA FIRE LIMITED Director 2007-01-05 CURRENT 1984-10-10 Active
MARK DUNCAN WEST HOARE LEA MIDDLE EAST AND AFRICA LIMITED Director 2016-04-25 CURRENT 2008-11-12 Active
MARK DUNCAN WEST HOARE LEA NORTH AMERICA LIMITED Director 2010-11-18 CURRENT 2010-02-04 Active
MARK DUNCAN WEST HOARE LEA HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
MARK DUNCAN WEST HOARE LEA INDIA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active - Proposal to Strike off
MARK DUNCAN WEST HOARE LEA ASIA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
MARK DUNCAN WEST HOARE LEA EUROPE LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
MARK DUNCAN WEST HOARE LEA FIRE LIMITED Director 2006-08-07 CURRENT 1984-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-11Application to strike the company off the register
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-21Termination of appointment of James David Lovell on 2023-09-21
2023-09-21Appointment of Mr Andrew James Murdoch as company secretary on 2023-09-21
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN WEST
2022-06-22Current accounting period extended from 25/07/22 TO 30/09/22
2022-06-22AA01Current accounting period extended from 25/07/22 TO 30/09/22
2022-04-01AA01Previous accounting period shortened from 26/07/21 TO 25/07/21
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/07/21
2022-01-06CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-08AP01DIRECTOR APPOINTED MR. RICHARD ALAN LEMMON
2021-08-05AA01Previous accounting period extended from 30/04/21 TO 26/07/21
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-30AP01DIRECTOR APPOINTED MR JUSTIN ALEXANDER SPENCER
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS TUCKER
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-17AP01DIRECTOR APPOINTED MR MILES SCOTT FREEMAN
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO LUIS URINOVSKY
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 140 Aztec West Business Park Bristol Avon BS32 4TX
2016-05-05AD02Register inspection address changed from 100 Temple Street Bristol BS1 6AG England to 140 Aztec West Almondsbury Bristol BS32 4TX
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES SCOTT FREEMAN / 01/01/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS TUCKER / 01/01/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN WEST / 01/01/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO LUIS URINOVSKY / 01/01/2016
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY RYDER
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MILES SCOTT FREEMAN
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-22AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HERBERT COOPER
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-23AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-23AD02Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England to 100 Temple Street Bristol BS1 6AG
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-02-27AP03Appointment of Mr James David Lovell as company secretary
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY PAUL MCCUNN
2012-12-19AR0101/12/12 FULL LIST
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-09AR0101/12/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-09AR0101/12/10 FULL LIST
2010-12-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN WEST / 01/11/2010
2010-06-24AP01DIRECTOR APPOINTED MR MARY ANTHONY RYDER
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CONAGHAN
2010-01-07AA01CURRSHO FROM 31/12/2010 TO 30/04/2010
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to HOARE LEA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOARE LEA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOARE LEA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-07-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOARE LEA UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOARE LEA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOARE LEA UK LIMITED
Trademarks
We have not found any records of HOARE LEA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOARE LEA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as HOARE LEA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOARE LEA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOARE LEA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOARE LEA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS32 4UB